DOSSIERS / EDEN-145
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Company dossier

EDEN-145

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-442051587 · 442051587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EDEN-145
fr_insee
442051587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-16
fr_insee
175 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.32A
fr_insee
€184,000
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIR MEDDOUR MEDDOURdissolvedANTONI COLLOTactiveARAVIS ADVISORYdissolvedASSOCIATION FRANCO-GEORGIENNE D'ECHANGES CULTURELS ET HUMANITAIRES - VERA PAGAVAactiveATELIER 65activeAZURE SOLUTIONSdissolvedBARAMON CREATIVE AGENCYactiveBARAMON INTERNATIONAL HOLDINGdissolvedBENJAMIN MICHEL GARCIAactiveCHARLOTTE MARIE NOEMIE NATTIERactiveCJ PHOENIXdissolvedCLEMENCE BOUCHEdissolvedCOGESCOdissolvedD AMICO PERE ET FILSdissolvedDANIEL BRUGERONdissolvedDAVID BITANdissolvedELIOTdissolvedEMMANUEL CRESSEVEURactiveESSRAdissolvedETTORE SPINELLIdissolved

+44 more

Connections

15 links
Shared operator — likely the same administrator
SCI VERONIQUE AZURShared officer / director · 2 share thisSCI COUR DES LIONSShared officer / director · 2 share thisSCM LE TREIZEShared officer / director · 5 share thisSCM DU 23 AVENUE FOCHShared officer / director · 5 share thisV S INVESTShared officer / director · 5 share thisPYRENEES EGALITEShared officer / director · 5 share thisSCI VALETTEShared officer / director · 5 share thisA.D.LShared officer / director · 5 share thisSCI TREVISEShared officer / director · 8 share thisSCI VIBELShared officer / director · 8 share thisSCI SAINT ANTOINEShared officer / director · 8 share thisSCI TERMINAL IMMEUBLESShared officer / director · 8 share thisSCI ONSLOWShared officer / director · 8 share thisSCI BELLEVILLEShared officer / director · 8 share thisSCI LE PELETIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
VERONIQUE MAZURUDirecteur—France registry
A D LDirigeant—France registry
DIDIER MAZURUDirigeant—France registry
JULIETTE FREREJOUANDirigeant—France registry
LULICLODirigeant—France registry
PASCAL FERRARIDirigeant—France registry
CLAUDE LOUIS BELLINPrésident—France registry
LIONEL MARIE JOSEPH VIDAL SOLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100